Madden & Daughters Logistics Limited in Leamington Spa, CV31 2LQ

Description

Data updated on: 01-11-2023

Located in 77 Moorhill Road, Leamington Spa CV31 2LQ Madden & Daughters Logistics Limited is a Private Limited Company with 12177190 registration number. The firm was launched 5 years ago. The company's SIC code is 49410 and their NACE code stands for Freight transport by road. 31st August 2022 is the last time when the company accounts were filed.

There seems to be just one director currently overseeing this specific limited company, specifically Tim M. who has been performing the director's duties since Wednesday 28th August 2019.

Timothy M. is the individual with significant control over this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-08-31	2021-08-31	2022-08-31
Currency

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	200	200	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted	1	1	1
Par Value Share	100	200	100

Company staff

Tim M.

Role: Director

Appointed: 28 August 2019

Latest update: 20 April 2024

People with significant control

Timothy M.

Notified on 6 June 2023

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

Tim M.

Notified on 5 June 2023

Ceased on 7 June 2023

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	10 September 2023
Confirmation statement last made up date	27 August 2022

Annual Accounts
Start Date For Period Covered By Report	2019-08-28
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Madden & Daughters Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tim M.

People with significant control

Timothy M.

Tim M.

Accounts Documents

Company filings

Filing category

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